Transgain Limited (Companies House Registration Number 02527254) is a private limited company established on 1990-08-01 originating in England. This enterprise can be found at 46 Redington Road, London NW3 7RS. Transgain Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name Transgain Limited
Number 02527254
Date of Incorporation: Wednesday 1st August 1990
End of financial year: 31 December
Address: 46 Redington Road, London, NW3 7RS
SIC code: 41100 - Development of building projects

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Paul H. (appointed on 01 November 2016), Daniel B. (appointment date: 27 February 2016), Zoe F. (appointed on 27 February 2016). The official register reports 1 person of significant control - Bevian London Properties Limited, a company that can be found at Redington Road, NW3 7RS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 - - - - - -

People with significant control

Bevian London Properties Limited
6 April 2016
Address 46 Redington Road, London, NW3 7RS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House - England & Wales
Registration number 01377123
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, July 2023 | accounts
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